March 2009 Board Agenda
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American Gothic House Center Board Meeting
Wednesday, March 11, 2009 6:00 PM
American Gothic House Center, Eldon IA
Agenda:
Roll Call:
Items to add or change in agenda:
Motion to approve agenda:
Minutes from January, 2009 meeting:
Motion to approve minutes:
Old Business:
- Long Range Plans
- AGHC Membership
New Business:
- Election of Officers Question per By-Laws
- 28E Biennial Report and our Legal Name
- Publication of Minutes Requirement
- Set up of a Web E-Commerce Account
- On-Line Gift Shop Selection Policy
- Gift Shop Policies for Returns and Exchanges
- Alliant Energy Grant
- Alliant Energy Tax Refund
- Staff Report
Next meeting – June 3, 2009, 6:00 PM
Motion to adjourn